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Change in Remuneration Committee
MERIDIAN BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Dec 2020
Salutation MR
Name WOON SOON FAI
Age 38
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) Mr. Chew Shin Yong, Mark - Independent Non-Executive Director (Chairman of Remuneration Committee)
2) Datuk Rashidi Bin Hasbullah - Independent Non-Executive Director (Member of Remuneration Committee)
3) Mr. Woon Soon Fai - Independent Non-Executive Director (Member of Remuneration Committee)



Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 31 Dec 2020
Category Change in Remuneration Committee
Reference Number C08-30122020-00008


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